Whale movements
Last update: 12.05.2026 18:40:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2022 04:56:34 |  |
1 247 BTC | $ 22 970 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38jF4AnDcK9QvsN2eoHCEMJYeSGWBPNQmR | To: 3NWVJyPsDNuWzkvJHjNcZSR3BpGADjnpUp | |||
| 28.09.2022 04:56:34 | |
1 280 BTC | $ 23 580 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EfB5eQTxWGkxMegWWvgjMJANkqFJ3fT5t | To: 34nDDYvyzC2m4Q6ahsQgK8RBa4TeJ8XRTh | |||
| 28.09.2022 04:56:34 | |
1 745 BTC | $ 32 154 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nm7EiwGWK7XptTS2x3gcR4rhRqxz5n6Ca | To: 3Lq9KKLzdcer4hrbfzwE8VxH7t22VKwgoz | |||
| 28.09.2022 04:56:34 | |
558 BTC | $ 10 290 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37QYVqViCukpLsMWqPLyjSXqn9KcE7W4pP | To: 3LtgkkPijHsSRsVAL6eMqatRkMLjA6WsiJ | |||
| 28.09.2022 04:56:34 | |
719 BTC | $ 13 248 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PAm4EdzKiqvvYVwvh3iXiJybQeTAYqGKN | To: 3Mw58tunN8w8N8fknkosL4oP96NvjRbo7G | |||
| 28.09.2022 04:56:34 | |
1 347 BTC | $ 24 820 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 327wdnpUENJzvFjpkYp7fxyBMxAQbucoRe | To: bc1qmhfqsvy6y2h8hx3p3aaespl58ppvjrvkgvv5dg | |||
| 28.09.2022 04:56:34 | |
626 BTC | $ 11 533 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39hrbSoQVG9xMpRYsJNEbDy5DaczT9um4n | To: bc1qpkw86gy3uguq57pxsps5dzscvscyp072njf9h4 | |||
| 28.09.2022 04:56:34 | |
1 477 BTC | $ 27 217 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KkjHxLVtgx9e9XpNPqEpVp829SYcizdk6 | To: bc1qncwv0rs6cpwcw25wksxkflchgyt9cfrf2ejt48 | |||
| 28.09.2022 04:56:34 | |
971 BTC | $ 17 895 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtd7y2rqf0ydr8aqkg9fnj59tnxnv4w5elk6z27 | To: 3J8vkgpEzHhqTRJSr3oD11rTxQCbdavsAK | |||
| 28.09.2022 04:56:34 | |
848 BTC | $ 15 621 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5l5s69fxqc9pa0f4vn93qdxa8sm4s7lz2l9dpx | To: 34PQYWWbDB25oj8Fp45K7AR2NKHPrkAzCB | |||
| 28.09.2022 04:56:34 | |
530 BTC | $ 9 766 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac | |||
| 28.09.2022 04:56:34 | |
562 BTC | $ 10 364 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzns63v3wtmwvvxyh96mlvldjcny4uvnjpvwhfz | To: 37QYVqViCukpLsMWqPLyjSXqn9KcE7W4pP | |||
| 28.09.2022 04:56:34 | |
455 BTC | $ 8 385 672 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G | To: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | |||
| 28.09.2022 04:49:21 | |
848 BTC | $ 15 762 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5sd2lns02ugxm4t24vjv3a62d0726hs3d8p0xj | To: bc1q5l5s69fxqc9pa0f4vn93qdxa8sm4s7lz2l9dpx | |||
| 28.09.2022 04:49:21 | |
435 BTC | $ 8 093 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4syrryugzys7rzxuw7lmw403vjvx2r5d9cxa60 | To: 31qahGKYyT6G4K9nE8d9By9DXe95iaRxt2 | |||
| 28.09.2022 04:49:21 | |
435 BTC | $ 8 093 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmynrxhfgy9e2nrrfjlvt70h8nn67vylj3tg773 | To: bc1q4syrryugzys7rzxuw7lmw403vjvx2r5d9cxa60 | |||
| 28.09.2022 04:49:21 | |
1 477 BTC | $ 27 463 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LCtNge1rEJ6RGhus91Jr9baUwNoHu7j4D | To: 3KkjHxLVtgx9e9XpNPqEpVp829SYcizdk6 | |||
| 28.09.2022 04:49:21 | |
1 247 BTC | $ 23 178 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MzZNpertDSy2bGri8ThetFDL3NXiNuRTT | To: 38jF4AnDcK9QvsN2eoHCEMJYeSGWBPNQmR | |||
| 28.09.2022 04:49:21 | |
481 BTC | $ 8 947 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36n9m45arSTuhNEQqQvhYYHuUYQkqUqifM | To: 3D3zLuA5bBAyfPkhNfnAY1KU7BT19vmCML | |||
| 28.09.2022 04:49:21 | |
719 BTC | $ 13 368 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MBeRhAsubDBbt821Cqz5D9H3XiA1ar5Ab | To: 3PAm4EdzKiqvvYVwvh3iXiJybQeTAYqGKN | |||
| 28.09.2022 04:49:21 | |
5 243 BTC | $ 97 481 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NusDWp8SCgCueyEnRcMMvyZwLeTvmmgjo | To: 3GgBSJ1WZsf7dsBZZjYtSYsbVy8FPaJ3Bx | |||
| 28.09.2022 04:49:21 | |
483 BTC | $ 8 984 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FBy3rsQy1k966y5ScqWzkiqFt4tAnpJWx | To: 36n9m45arSTuhNEQqQvhYYHuUYQkqUqifM | |||
| 28.09.2022 04:49:21 | |
1 347 BTC | $ 25 045 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LFZcFFPS534dXkuzxs2JXAZNWQaBERnpE | To: 327wdnpUENJzvFjpkYp7fxyBMxAQbucoRe | |||
| 28.09.2022 04:49:21 | |
3 108 BTC | $ 57 798 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KZoyxLi5iKbNasYF4sviNSZw5J7s3sBTo | To: 3EQHpdAzNkNYXdTPy6raxkN9L7SHcPH5Fs | |||
| 28.09.2022 04:49:21 | |
1 281 BTC | $ 23 821 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ajt6MC3opEdRAH4yJpmn9uutGYCRuDwRa | To: 3EfB5eQTxWGkxMegWWvgjMJANkqFJ3fT5t | |||
| 28.09.2022 04:49:21 | |
626 BTC | $ 11 642 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33oa6wC6e57NVS7V4VzPpEqsAUx1mtCwoX | To: 39hrbSoQVG9xMpRYsJNEbDy5DaczT9um4n | |||
| 28.09.2022 04:49:21 | |
1 745 BTC | $ 32 445 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MFixoB6vmeUsEpxmk6bCGuTYTKeywNXjQ | To: 3Nm7EiwGWK7XptTS2x3gcR4rhRqxz5n6Ca | |||
| 28.09.2022 04:49:21 | |
3 876 BTC | $ 72 076 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 321jmKwhttxFe3se6hqMSUgNrsywqGM4T8 | To: 3PCvG9wntnsKkmuZS95hxFF8rL2FETWGjN | |||
| 28.09.2022 04:49:21 | |
874 BTC | $ 16 257 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LNwRxuiHxZgd484XLWRGSN6jwR1NPUnCK | To: 3986uBB8gp9mnrNt9dub7M7UtJdLhd6W6S | |||
| 28.09.2022 04:49:21 | |
562 BTC | $ 10 458 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NLdEYLZEbHYtuNDTzkHS5HWufMrP5w8YB | To: bc1qzns63v3wtmwvvxyh96mlvldjcny4uvnjpvwhfz | |||
| 28.09.2022 04:49:21 | |
435 BTC | $ 8 093 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LAf8zHdEz9Q86EjbW2dtXT7XQfZYBP5UV | To: bc1qmynrxhfgy9e2nrrfjlvt70h8nn67vylj3tg773 | |||
| 28.09.2022 04:49:21 | |
971 BTC | $ 18 057 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BU5ai8zoAyzsiRP9fnip7WTNQN4s2VL1b | To: bc1qtd7y2rqf0ydr8aqkg9fnj59tnxnv4w5elk6z27 | |||
| 28.09.2022 04:49:21 | |
2 738 BTC | $ 50 904 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GfYwrXmPNvmtbYrGDpGdHCphpTFvXvHmM | To: bc1qv97fu9de492ufkpuslgy0znlgygw8cneqhkjfs | |||
| 28.09.2022 04:49:21 | |
468 BTC | $ 8 697 116 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 15ssSkpj3t3psWX5VYC3dp5zxhhwAD5riR | To: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc | |||
| 28.09.2022 04:49:21 | |
480 BTC | $ 8 926 837 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | To: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | |||
| 28.09.2022 04:49:21 | |
469 BTC | $ 8 722 564 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | To: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | |||
| 28.09.2022 04:34:47 |  |
11 458 221 BUSD | $ 11 458 221 | (unknown) | (unknown) |
| Type: transfer | From: 5321e1e25da726d61e820421c7ce410cf0d213a9 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 28.09.2022 04:29:30 |  |
5 394 098 USDT | $ 5 364 958 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2022 04:24:16 | |
1 247 BTC | $ 23 120 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QpmEKck8vh62ZygXvSiGMKLoYAdUZjfFL | To: 3MzZNpertDSy2bGri8ThetFDL3NXiNuRTT | |||
| 28.09.2022 04:24:16 | |
3 109 BTC | $ 57 654 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DHZD2j6hQokc4bgvbpYtyHmTEd3BcRtCz | To: 3KZoyxLi5iKbNasYF4sviNSZw5J7s3sBTo | |||
| 28.09.2022 04:24:16 | |
1 283 BTC | $ 23 798 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36UfbNJ9AxBjcAXs7KJhrWzXte3hd17ePk | To: 3Ajt6MC3opEdRAH4yJpmn9uutGYCRuDwRa | |||
| 28.09.2022 04:24:16 | |
2 738 BTC | $ 50 776 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NcvVcZ35ByJ2Xo1PABqMKUN7ePJVnYiMY | To: 3GfYwrXmPNvmtbYrGDpGdHCphpTFvXvHmM | |||
| 28.09.2022 04:24:16 | |
5 243 BTC | $ 97 237 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FUfDX5Sg9Gd3wQdJV2N4SN1UVcajXDR39 | To: 3NusDWp8SCgCueyEnRcMMvyZwLeTvmmgjo | |||
| 28.09.2022 04:24:16 | |
3 877 BTC | $ 71 908 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G6Mn8nG4L4sxK3vKCRMFdKpNsbFgAvexB | To: 321jmKwhttxFe3se6hqMSUgNrsywqGM4T8 | |||
| 28.09.2022 04:24:16 | |
1 745 BTC | $ 32 363 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38gFRySgAQ5sbzAokvwPUWTT121xxX82R9 | To: 3MFixoB6vmeUsEpxmk6bCGuTYTKeywNXjQ | |||
| 28.09.2022 04:24:16 | |
987 BTC | $ 18 305 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 383qPAteB3QhjSPCkivSnnwx7JL4FhwMSZ | To: 3BU5ai8zoAyzsiRP9fnip7WTNQN4s2VL1b | |||
| 28.09.2022 04:24:16 | |
563 BTC | $ 10 434 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32qKDnLj7vbyLcZQW2tquBs44n26UKyKh7 | To: 3NLdEYLZEbHYtuNDTzkHS5HWufMrP5w8YB | |||
| 28.09.2022 04:24:16 | |
1 477 BTC | $ 27 401 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35ZhL1tD4TFdxv3PaekAZ6HbyvLo6MU7nX | To: 3LCtNge1rEJ6RGhus91Jr9baUwNoHu7j4D | |||
| 28.09.2022 04:24:16 | |
719 BTC | $ 13 334 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33rFaMfvYahmqt7hTZ4hZz3ZDmJBqRkz4w | To: 3MBeRhAsubDBbt821Cqz5D9H3XiA1ar5Ab | |||
| 28.09.2022 04:24:16 | |
636 BTC | $ 11 798 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CS4Y5S9sq9GYnvyg16hDLZCAkknS4EmeZ | To: 33oa6wC6e57NVS7V4VzPpEqsAUx1mtCwoX | |||